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ALLARD & COMPANY,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allard & Company,limited. The company was founded 111 years ago and was given the registration number 00125996. The firm's registered office is in . You can find them at 11-15 William Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLARD & COMPANY,LIMITED
Company Number:00125996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1912
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Frenches Road, Redhill, United Kingdom, RH1 2HR

Secretary10 July 2000Active
57, Frenches Road, Redhill, United Kingdom, RH1 2HR

Director23 November 2004Active
119, The Street, Puttenham, Guildford, United Kingdom, GU3 1AT

Director-Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary-Active
17 Martindale, East Sheen, London, SW14 7AL

Director-Active
7 Church Mews, 17 Church Road, Poole, BH14 8UF

Director-Active
Vale House Ring Street, Stalbridge, Sturminster Newton, DT10 2NF

Director-Active
Oakley House 30 Prospect Road, Tunbridge Wells, TN2 4SQ

Director-Active

People with Significant Control

John Gordon Edward Carr-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:119, The Street, Guildford, United Kingdom, GU3 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-11-13Address

Change registered office address company with date old address new address.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Officers

Change person secretary company with change date.

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2016-06-22Officers

Change person director company with change date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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